AWAL RECORDINGS LICENSING LTD

Key Data

Status

Active

Company No.

06617999

Incorporation date

12/06/2008

Size

Small

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2008)

27/05/2025

Termination of appointment of Ann Irene Tausis as a director on 2025-05-22

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27/05/2025

Appointment of Paul Couves Hitchman as a director on 2025-05-22

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (4 pages)

14/05/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

07/04/2025

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

01/04/2025

Full accounts made up to 2022-12-31

View PDF (26 pages)

10/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

15/11/2024

Full accounts made up to 2021-12-31

View PDF (26 pages)

22/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

21/05/2024

Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

21/05/2024

Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

07/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

14/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2022

Director's details changed for Lonny Olinick on 2021-05-14

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

08/08/2022

Notification of The Orchard, Eu Limited as a person with significant control on 2021-05-14

View PDF (2 pages)

08/08/2022

Cessation of Kobalt London Limited as a person with significant control on 2021-05-14

View PDF (1 pages)

29/06/2022

Registered office address changed from The River Building 1 Cousin Lane London EC4R 3TE England to 2 Canal Reach London N1C 4DB on 2022-06-29

View PDF (1 pages)

28/06/2022

Previous accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

11/07/2021

Full accounts made up to 2020-06-30

View PDF (18 pages)

27/05/2021

Appointment of Ann Irene Tausis as a director on 2021-05-14

View PDF (2 pages)

26/05/2021

Termination of appointment of Thomas Sansone as a director on 2021-05-18

View PDF (1 pages)

26/05/2021

Termination of appointment of Laurent Hubert as a director on 2021-05-18

View PDF (1 pages)

26/05/2021

Termination of appointment of James Arnay as a director on 2021-05-18

View PDF (1 pages)

26/05/2021

Termination of appointment of Thoams Sansone as a secretary on 2021-05-18

View PDF (1 pages)

24/05/2021

Satisfaction of charge 066179990005 in full

View PDF (1 pages)

24/05/2021

Satisfaction of charge 066179990006 in full

View PDF (1 pages)

24/05/2021

Satisfaction of charge 066179990007 in full

View PDF (1 pages)

24/05/2021

Satisfaction of charge 066179990008 in full

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

18/05/2021

Appointment of Lonny Olinick as a director on 2021-05-14

View PDF (2 pages)

18/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

07/04/2020

Director's details changed for Mr Laurent Hubert on 2020-04-07

View PDF (2 pages)

07/04/2020

Appointment of Mr James Arnay as a director on 2020-03-31

View PDF (2 pages)

07/04/2020

Appointment of Mr Laurent Hubert as a director on 2020-03-31

View PDF (2 pages)

07/04/2020

Appointment of Mr Thoams Sansone as a secretary on 2020-03-31

View PDF (2 pages)

07/04/2020

Termination of appointment of Christiaan James Winchester as a director on 2020-03-31

View PDF (1 pages)

07/04/2020

Termination of appointment of Christiaan Winchester as a secretary on 2020-03-31

View PDF (1 pages)

02/04/2020

Full accounts made up to 2019-06-30

View PDF (19 pages)

10/12/2019

Registration of charge 066179990007, created on 2019-12-02

View PDF (139 pages)

10/12/2019

Registration of charge 066179990008, created on 2019-12-02

View PDF (24 pages)

04/12/2019

Termination of appointment of Avid Larizadeh Duggan as a director on 2019-11-29

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

01/04/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

25/02/2019

Director's details changed for Mrs Avid Larizadeh Duggan on 2019-02-19

View PDF (2 pages)

25/02/2019

Appointment of Mrs Avid Larizadeh Duggan as a director on 2019-02-19

View PDF (2 pages)

25/02/2019

Termination of appointment of James Piers Fitzherbert Brockholes as a secretary on 2019-02-19

View PDF (1 pages)

25/02/2019

Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 2019-02-19

View PDF (1 pages)

25/02/2019

Appointment of Mr Christiaan Winchester as a secretary on 2019-02-19

View PDF (2 pages)

29/11/2018

Registration of charge 066179990005, created on 2018-11-26

View PDF (68 pages)

29/11/2018

Registration of charge 066179990006, created on 2018-11-26

View PDF (106 pages)

28/11/2018

Satisfaction of charge 066179990003 in full

View PDF (1 pages)

28/11/2018

Satisfaction of charge 066179990004 in full

View PDF (1 pages)

18/10/2018

Resolutions

View PDF (28 pages)

20/05/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (4 pages)

18/05/2018

Cessation of Kobalt Music Group Limited as a person with significant control on 2018-01-10

View PDF (1 pages)

18/05/2018

Notification of Kobalt London Limited as a person with significant control on 2018-01-10

View PDF (2 pages)

09/04/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

19/03/2018

Resolutions

View PDF (3 pages)

02/01/2018

Registered office address changed from 4 Valentine Place London SE1 8QH to The River Building 1 Cousin Lane London EC4R 3TE on 2018-01-02

View PDF (1 pages)

09/11/2017

Registration of charge 066179990004, created on 2017-10-30

View PDF (121 pages)

07/11/2017

Registration of charge 066179990003, created on 2017-10-30

View PDF (64 pages)

31/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

31/10/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

30/06/2017

Termination of appointment of Richard Sanders as a director on 2017-06-30

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

31/05/2017

Appointment of Mr Thomas Sansone as a director

View PDF (2 pages)

31/05/2017

Appointment of Mr Christiaan Winchester as a director

View PDF (2 pages)

31/05/2017

Appointment of Mr Thomas Sansone as a director on 2017-05-22

View PDF (2 pages)

31/05/2017

Termination of appointment of Willard Bengt Anders Ahdritz as a director on 2017-05-22

View PDF (1 pages)

31/05/2017

Termination of appointment of Willard Bengt Anders Ahdritz as a director on 2017-05-22

View PDF (1 pages)

31/05/2017

Appointment of Mr Christiaan James Winchester as a director on 2017-05-22

View PDF (2 pages)

31/05/2017

Accounts for a small company made up to 2016-06-30

View PDF (17 pages)

06/03/2017

Resolutions

View PDF (3 pages)

11/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (7 pages)

06/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

13/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

25/03/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

08/08/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

02/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

24/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

13/11/2012

Appointment of Mr Richard Sanders as a director

View PDF (2 pages)

12/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

21/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

05/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

23/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

23/06/2010

Director's details changed for Willard Bengt Anders Ahdritz on 2010-06-12

View PDF (2 pages)

23/06/2010

Director's details changed for James Piers Fitzherbert Brockholes on 2010-06-12

View PDF (2 pages)

23/06/2010

Secretary's details changed for James Piers Fitzherbert Brockholes on 2010-06-12

View PDF (1 pages)

15/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

20/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

13/07/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

10/07/2009

Secretary's change of particulars / james fitzherbert-brockholes / 06/08/2008

View PDF (1 pages)

10/07/2009

Director's change of particulars / willard ahdritz / 20/08/2008

View PDF (1 pages)

10/07/2009

Director's change of particulars / james fitzherbert brockholes / 06/08/2008

View PDF (1 pages)

12/06/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/05/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Olinick, Lonny	Director	14/05/2021 - Present	4
Tausis, Ann Irene	Director	14/05/2021 - 22/05/2025	5
Hitchman, Paul Couves	Director	22/05/2025 - Present	11

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AWAL RECORDINGS LICENSING LTD

AWAL RECORDINGS LICENSING LTD is an(a) Active company incorporated on 12/06/2008 with the registered office located at 2 Canal Reach, London N1C 4DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWAL RECORDINGS LICENSING LTD?

AWAL RECORDINGS LICENSING LTD is currently Active. It was registered on 12/06/2008 .

Where is AWAL RECORDINGS LICENSING LTD located?

AWAL RECORDINGS LICENSING LTD is registered at 2 Canal Reach, London N1C 4DB.

What does AWAL RECORDINGS LICENSING LTD do?

AWAL RECORDINGS LICENSING LTD operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for AWAL RECORDINGS LICENSING LTD?

The latest filing was on 27/05/2025: Termination of appointment of Ann Irene Tausis as a director on 2025-05-22.